secwatch.observer — SEC 8-K summary ====================================== Issuer: SI-BONE, Inc. (SIBN) CIK: 0001459839 Form: 8-K Filed at: 2024-06-26T23:59:59+00:00 Accession: 0001459839-24-000048 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 SI-BONE shareholders approve officer liability limitation; directors elected at annual meeting -------------------------------------------------------------------------------- - Quorum of 89% (36.5M shares) present; all four proposals passed. - Directors Nishimura (29.7M for, 5.6M withheld) and West (35.2M for, 0.14M withheld) elected to 3-year terms. - Ratification of PwC as auditor for FY2024: 36.3M for (99.5%), 0.1M against. - Advisory say-on-pay approved: 34.7M for (98.5% of votes cast), 0.5M against. - Charter amendment to limit officer liability passed: 29.5M for, 5.7M against (approx. 84% of votes cast for). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1459839/000145983924000048/0001459839-24-000048-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1459839/000145983924000048/sibn-20240625.htm HTML page: https://secwatch.observer/filing/0001459839-24-000048 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer